CONTINENTAL FSW LIMITED
BIRMINGHAM FLETCHER SUTCLIFFE WILD LIMITED

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 02763945
Status Liquidation
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address C/O SMITH & WILLIAMSON LLP, 3RD FLOOR 9, BIRMINGHAM, B3 2BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Declaration of solvency; Registered office address changed from Meco Works Bromyard Road Worcester WR2 5EG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of CONTINENTAL FSW LIMITED are www.continentalfsw.co.uk, and www.continental-fsw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Fsw Limited is a Private Limited Company. The company registration number is 02763945. Continental Fsw Limited has been working since 11 November 1992. The present status of the company is Liquidation. The registered address of Continental Fsw Limited is C O Smith Williamson Llp 3rd Floor 9 Birmingham B3 2bj. . HODGETTS, Catherine is a Secretary of the company. TAYLOR, Leianne Jane is a Secretary of the company. THORNEWELL, Dean Leslie is a Director of the company. Secretary CAIN, Martin David has been resigned. Secretary CARPENTER, David Noel Arthur has been resigned. Secretary CARPENTER, David Noel Arthur has been resigned. Secretary COOK, Jonathan Bramley has been resigned. Secretary HACKING, Jonathan Edward Alexander has been resigned. Secretary PARSONS, Lyndsey has been resigned. Secretary RICHARDSON, Keith John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BARRON, Michael John has been resigned. Director BEHRENDT, Jeffrey Allen has been resigned. Director BLOM, Douglas Eugene has been resigned. Director BRABBINS, Michael Wilfred has been resigned. Director BRYANT, Cameron Edward has been resigned. Director BUCKMASTER, Adrian Charles has been resigned. Director CORBY, Francis Michael has been resigned. Director DICKINSON, Jimmy Leon has been resigned. Director GEE, David Michael has been resigned. Director HACKING, Jonathan Edward Alexander has been resigned. Director HALE, Robert Winfield has been resigned. Director HANSON, John Nils has been resigned. Director HARDING, Peter has been resigned. Director JOHNSON, Arthur David has been resigned. Director KAPLAN, Ronald William has been resigned. Director MAJOR, John David has been resigned. Director MANDIA, Joseph Louis has been resigned. Director MANNION, Michael Nicholas has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. Director MCGAHA, Jerry Ray has been resigned. Director PARSONS, Howard Robert has been resigned. Director POOLE, Derek has been resigned. Director POWELL, George Christopher James has been resigned. Director SANDERS, Anthony Charles has been resigned. Director SMOTHERS, James Lee has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 29 January 2014
Secretary
TAYLOR, Leianne Jane
Appointed Date: 15 July 2016
Director
THORNEWELL, Dean Leslie
Appointed Date: 01 November 2013
56 years old

Resigned Directors

Secretary
CAIN, Martin David
Resigned: 01 October 2003
Appointed Date: 01 January 2001
Secretary
CARPENTER, David Noel Arthur
Resigned: 17 October 1997
Appointed Date: 01 November 1993
Secretary
CARPENTER, David Noel Arthur
Resigned: 17 June 1993
Appointed Date: 10 February 1993
Secretary
COOK, Jonathan Bramley
Resigned: 29 January 2014
Appointed Date: 01 October 2003
Secretary
HACKING, Jonathan Edward Alexander
Resigned: 31 October 1993
Appointed Date: 17 June 1993
Secretary
PARSONS, Lyndsey
Resigned: 31 December 2000
Appointed Date: 17 October 1997
Secretary
RICHARDSON, Keith John
Resigned: 17 October 1997
Appointed Date: 01 July 1996
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 February 1993
Appointed Date: 11 November 1992
Nominee Director
BARRON, Michael John
Resigned: 10 February 1993
Appointed Date: 11 November 1992
71 years old
Director
BEHRENDT, Jeffrey Allen
Resigned: 17 April 2009
Appointed Date: 21 May 2007
70 years old
Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 31 May 2012
71 years old
Director
BRABBINS, Michael Wilfred
Resigned: 17 October 1997
Appointed Date: 06 July 1993
88 years old
Director
BRYANT, Cameron Edward
Resigned: 29 January 2003
Appointed Date: 17 October 1997
90 years old
Director
BUCKMASTER, Adrian Charles
Resigned: 25 September 1997
Appointed Date: 10 February 1993
76 years old
Director
CORBY, Francis Michael
Resigned: 20 August 1996
Appointed Date: 27 November 1995
81 years old
Director
DICKINSON, Jimmy Leon
Resigned: 21 May 2007
Appointed Date: 17 October 1997
83 years old
Director
GEE, David Michael
Resigned: 31 December 1995
Appointed Date: 06 July 1993
78 years old
Director
HACKING, Jonathan Edward Alexander
Resigned: 31 October 1993
Appointed Date: 17 June 1993
81 years old
Director
HALE, Robert Winfield
Resigned: 30 April 2005
Appointed Date: 24 February 2003
79 years old
Director
HANSON, John Nils
Resigned: 20 August 1996
Appointed Date: 27 November 1995
83 years old
Director
HARDING, Peter
Resigned: 17 October 1997
Appointed Date: 28 May 1996
73 years old
Director
JOHNSON, Arthur David
Resigned: 17 October 1997
Appointed Date: 28 May 1996
88 years old
Director
KAPLAN, Ronald William
Resigned: 31 December 2007
Appointed Date: 01 May 2006
74 years old
Director
MAJOR, John David
Resigned: 10 October 2016
Appointed Date: 20 April 2009
61 years old
Director
MANDIA, Joseph Louis
Resigned: 01 March 2003
Appointed Date: 17 October 1997
84 years old
Director
MANNION, Michael Nicholas
Resigned: 31 May 2012
Appointed Date: 22 January 2010
64 years old
Nominee Director
MARTIN, Alan Graham
Resigned: 10 February 1993
Appointed Date: 11 November 1992
71 years old
Director
MCGAHA, Jerry Ray
Resigned: 29 January 2003
Appointed Date: 17 October 1997
87 years old
Director
PARSONS, Howard Robert
Resigned: 31 December 2000
Appointed Date: 06 July 1993
73 years old
Director
POOLE, Derek
Resigned: 31 October 1993
Appointed Date: 17 June 1993
86 years old
Director
POWELL, George Christopher James
Resigned: 31 January 1996
Appointed Date: 10 February 1991
73 years old
Director
SANDERS, Anthony Charles
Resigned: 01 December 2009
Appointed Date: 01 January 2001
74 years old
Director
SMOTHERS, James Lee
Resigned: 01 May 2006
Appointed Date: 24 February 2003
69 years old

CONTINENTAL FSW LIMITED Events

23 Nov 2016
Declaration of solvency
14 Nov 2016
Registered office address changed from Meco Works Bromyard Road Worcester WR2 5EG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
24 Oct 2016
Termination of appointment of John David Major as a director on 10 October 2016
...
... and 156 more events
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Secretary resigned;new secretary appointed
26 Feb 1993
Particulars of mortgage/charge
11 Feb 1993
Company name changed dmwsl 117 LIMITED\certificate issued on 11/02/93
11 Nov 1992
Incorporation

CONTINENTAL FSW LIMITED Charges

2 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 24 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Debenture
Delivered: 11 November 1997
Status: Satisfied on 17 January 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 February 1993
Guarantee and debenture
Delivered: 26 February 1993
Status: Satisfied on 9 March 1995
Persons entitled: National Westminster Bankas Agent and Trustee for Itself and the Securedparties
Description: Fixed and floating charges over the undertaking and all…

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